Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 093374720002, created on 26 March 2024
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Richard Edward Bradbury as a director
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of William James Kernan as a director on 19 January 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Richard Edward Bradbury as a director on 19 January 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2023.
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
|
|
|
17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
|
|
|
11 Feb 2021 |
CH01 |
Director's details changed for Mr Clive Robert Lewis on 11 February 2021
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 093374720001, created on 29 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
17 Nov 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
28 Nov 2019 |
TM01 |
Termination of appointment of Julian Harley Lewis as a director on 28 November 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr William Kernan as a director on 1 October 2019
|
|